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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity: Forging Iraqi currency counterfeiters in Baghdad

    Rocky
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    • Post n°1

    Integrity: Forging Iraqi currency counterfeiters in Baghdad Empty Integrity: Forging Iraqi currency counterfeiters in Baghdad

    Post by Rocky Thu Oct 24, 2019 3:28 am

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    Integrity: Forging Iraqi currency counterfeiters in Baghdad


    October 24, 2019 - 10:26
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    Baghdad - Step Press
     
    The Integrity Commission announced on Thursday the details of the decision issued against two counterfeiters of the Iraqi currency in the case investigated and referred to the judiciary, indicating the seizure of the printing press used in the process of counterfeiting, in addition to the seizure of funds.
    The Investigations Department of the Commission pointed out that “the convicts who were caught inside a printing press falsified the Iraqi currency for the purpose of promoting it, pointing out the seizure of printing machines, paper-cutting machines and large quantities of counterfeit printing paper brought from China, in addition to a fake amount of twenty-five thousand dinars. The amount of (375,000,000) million dinars. ”
    The Chamber confirmed that “the Rusafa Criminal Court, which is competent in integrity cases, after reviewing the evidence obtained in the case of the statements of the legal representative of the Central Bank of Iraq, who requested the complaint against the defendants, as well as the statements of witnesses and the evidence of their escape from justice, issued its judgment based on the provisions of Article 281 in terms of article. 282 of the Penal Code. ”
    The decision in absentia sentenced to life imprisonment for convicts, the issuance of a warrant of arrest and searches of fundamentalists against them, and the retention of the affected party (the Central Bank of Iraq) the right to seek compensation before the civil courts, and uphold the seizure of their movable and immovable property.




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    Rocky
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    • Post n°2

    Integrity: Forging Iraqi currency counterfeiters in Baghdad Empty Forged Iraqi currency counterfeiters in Baghdad

    Post by Rocky Thu Oct 24, 2019 3:56 am

    Forged Iraqi currency counterfeiters in Baghdad
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    Kalkamsh Press / Baghdad
    The Integrity Commission announced the details of the decision issued against two counterfeiters of the Iraqi currency in the case they investigated and referred to the judiciary, indicating the seizure of the printing press used in the process of counterfeiting, in addition to the seizure of funds.
    The Department of Investigations in the Commission pointed out in a statement, the convicted convicted seized in a printing press to counterfeit Iraqi currency for the purpose of promoting, pointing to the seizure of printing machines and paper cutting machines and large quantities of printing paper dedicated to counterfeiting brought from China, as well as a fake amount of twenty-five Thousand dinars (375,000,000) million dinars.
    The Chamber confirmed that the Rusafa Criminal Court, which is competent in integrity cases, after reviewing the evidence obtained in the case of the statements of the legal representative of the Central Bank of Iraq, who requested the complaint against the defendants, as well as the statements of witnesses and the evidence of their escape from justice, issued its judgment based on the provisions of article 281 in the sense of article 282. Of the Penal Code.
    The decision in absentia sentenced to life imprisonment for convicts, the issuance of a warrant of arrest and searches of fundamentalists against them, and the retention of the affected party (the Central Bank of Iraq) the right to seek compensation before the civil courts, and uphold the seizure of their movable and immovable property.


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